Superior Finlease : RECONCILIATION OF SHARE CAPITAL AUDIT

About this update from Superior Finlease Ltd.

SUPERIOR FINLEASE LIMITED CIN: L74899DL1994PLC061995 Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043 ; Email id: [email protected] ; Website: http:www.superiorfinlease.com; Phone No.: +91-9953798335 Date: 19.01.2026 The BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeeboy Towers Building A, Unit 205A, 2 nd Floor, LBS Road, Dalal street, Piramal Agastya Corporate Park, Kurla west, Mumbai- 400001 Mumbai- 400070 Email Id: [email protected] Email Id : [email protected] SCRIP CODE: 539835 SYMBOL: SUPFIN Dear Sir/Madam, Sub: Reconciliation of Share Capital audit under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31 st , December 2025 Pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018, please find the enclosed reconciliation of Share Capital Audit report for the quarter 31st, December 2025, certified by Mr. Ranjan Kumar Jha, Proprietor of Ranjan Jha & Associates , Practicing Company Secretaries, dated 19.01.2026 for your kind perusal. Kindly take this information on your record & oblige. Kindly acknowledge the receipt. Thanking You Yours Faithfully, FOR SUPERIOR FINLEASE LIMITED RAJNEESH KUMAR Rajneesh Kumar Director DIN: 02463693 Digitally signed by RAJNEESH KUMAR Date: 2026.01.19 13:42:09 +05'30' Ranjan Jha & A ssociate . . s .., ...! .. RECONCILIATION OF SHARE CAPITAL AUDIT I, have examined the registers, records and documents furnished by SUPERIOR FINLEASE LIMITED for the quarter ended on 3 t SI December 2025 as maintained by Registrar and Share Transfer Agents of the Company i e. Skyline Financial Services Private Limited. In my opinion and to the best of my knowledge and according to examination and explanation given to me, I hereby submit my Reconciliation of Share Capital Audit Report for the quarter ended on 31 st December, 2025 as under 31 s December, 2025 For Quarter Ended INE574R01028 lSlN Rs 1/- only Face Value SUPERIOR FINLEASE LIMITED Name of the Company NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh Near Arjun Park Bus Stand New Delhi -110043 Registered Office Address NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043 Telephone No 9953798335 [email protected] Correspondence Address Telephone and Fax No Email Address. BSE limited Metropolitan Stock Exchange of India Limited Names of Stock Exchanges where the Company s Securities are listed No of Shares % of Total issued C apita l 43260000 100 00 Issued Capital apital (Exchange wise) 69 37 (As per Company Records) 12868310 2974 12 Held in dematerialized form in CDSL 16433790 37.99 13. Held in dematerialized form in NSDL I 707900 1.63 14 Physical 30010000 69.37 Total No of Shares (12+ 1 3+14) Reasons for Difference if any, between (10 & 11), (10 & 15), (11 & 15) Company has increased its Authorized and paid-up capital to Rs 5,50,00,000 and Rs 4,32,60,000 respectively at duly convened Extra-ordinary General Meeting held on 21.03 2025. However, In-principle approval of Stock Exchange has not been applied for due to the reason that Company has pending litigation with Hon'ble SEBI and the case was under consideration with the Hon'ble SAT (Securities Appellate Tribunal) and further filed with Hon'ble Supreme C out. Secondly, since the Company is registered with RBI as Non-Deposit Taking NBFC (Non- Banking Finance Company) under the license from RBI under Reserve Bank of India Act, 1934 and as per the RBI Guidelines, Company had to increase its paid-up capital to a considerable amount so that it can meet the requirement of Net worth of Rs 5,00,00 000 by the end of March 31, 2025 Therefore, as per the record produced by the management, to comply with the requirement of said direction from RBI within time, company has not taken in-principal approval and have only fulfilled the requirement of Ministry of Corporate Affairs and hence filed necessary forms with ROC to update the capital of the Company on records of MCA Management has assured that, they shall comply with the compliances of stock exchange and SEBI once its case get clear with the authorities 17 Certifying the details of changes in share capital during the quarter under consideration as per Table below : NA Particulars** No. of shares Applied / Not Applied for llStlDg Listed on Stock Exchanges (Specify Names) whether whether In-prin. appr intimated to intimated to pending for CDSL NSDL SE t Specify Names) **" Rlghts, Bonus, Preferential Issue, ES OPs, Amalgamation, Con version, Buyback, Capital ReductlOri Forfeiture, Any other (to specify). Updated up to 31.12.2025 Register of Members is updated (Yes / NO ) If not, updated up to which date Not Applicable Reference of previous quarter with regards to excess dematerialised shares, if any Not Applicable Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reason why? Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of requests No. of shares Reasons for delay Confirmed after 21 Days NIL NIL NIL Pending for more than 21 days NIL NIL NIL Ranjan Kumar Jha Company Secretary Add E-7/12 LGF, Malviya Nagar, New Delhi-110017 M No. 8342 Contact No. 9650632409 Dheeraj Singh Negi Company Secretary & Compliance Officer Contact: 8448814317 Name, Telephone & Fax No. of the Compliance Officer of the Company Name, Address, Tel. & Fax No., Regn. no. of the certifying CS Skyline Financial Services Private Limited Add D-153 A, 1st Floor, Okhla Industrial Area, Phase - I, New Delhi - 110020 Appointment of common agency for hare registry work 25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, Company changed its name etc.) For Ranjan Jha & Associates Company Secretaries Ranjan Kumar M No. 8342 C.P. No. 9288 Date: 19.01.2026 Place: New Delhi UDIN: F008342G003359052 Peer Review NO: 2251/2022

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